Muthoot Finance Limited - Charges

Every charge - open or closed - that lenders have registered against Muthoot Finance Limited, with the most recent activity at the top.

1997-03-14 Ernakulam, Kerala Active Listed Active Compliant
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MF Muthoot Finance Limited
Open charges
122
167,821.97 cr
Closed charges
239
65,520.20 cr
Total
361
233,342.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 55 105,121.78 cr
2 Others 81 42,039.88 cr
3 Joly Varghese 63 25,027.00 cr
4 State Bank Of India 1 12,848.00 cr
5 Hdfc Bank Limited 15 11,096.48 cr
6 Axis Bank Limited 4 6,375.00 cr
7 Indian Bank 10 5,600.00 cr
8 Canara Bank 6 3,200.00 cr
9 Yes Bank Limited 3 2,600.00 cr
10 Uco Bank 7 2,577.53 cr
All charges (361) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101198620 Others 21 Nov 2025 - - 2,000.00 cr Open
101196489 Canara Bank 17 Nov 2025 - - 500.00 cr Open
101174139 Others 03 Oct 2025 - - 40.19 Lakh Open
101171376 Others 29 Sep 2025 - - 500.00 cr Open
101169777 Others 24 Sep 2025 - - 500.00 cr Open
101166960 Axis Bank Limited 18 Sep 2025 - - 2,000.00 cr Open
101158130 Idbi Trusteeship Services Limited 29 Aug 2025 13 Oct 2025 - 6,601.80 cr Open
101154267 Others 26 Aug 2025 - - 3,000.00 cr Open
101136644 Indian Bank 25 Jul 2025 - - 1,000.00 cr Open
101120113 Others 30 Jun 2025 - - 750.00 cr Open
101123778 Canara Bank 27 Jun 2025 - - 300.00 cr Open
101122077 Others 26 Jun 2025 - - 1,000.00 cr Open
101123779 Others 24 Jun 2025 - - 200.00 cr Open
101119674 The South Indian Bank Limited 21 Jun 2025 - - 100.00 cr Open
101120845 Others 20 Jun 2025 - - 200.00 cr Open
101120823 Others 18 Jun 2025 - - 150.00 cr Open
101107325 Others 31 May 2025 - - 42.88 Lakh Open
101090983 Idbi Trusteeship Services Limited 02 Apr 2025 20 Nov 2025 - 25,000.00 cr Open
101073867 Others 26 Mar 2025 - - 1,000.00 cr Open
101067509 Others 21 Mar 2025 - - 1,000.00 cr Open
101075155 Others 19 Mar 2025 - - 1,000.00 cr Open
101064250 Others 07 Mar 2025 - - 500.00 cr Open
101043654 Others 28 Jan 2025 - - 24.60 Lakh Open
101043580 Indian Bank 27 Jan 2025 - - 500.00 cr Open
101025153 Others 31 Dec 2024 - - 200.00 cr Open
101028464 Others 23 Dec 2024 - - 500.00 cr Open
101020991 The Hongkong And Shanghai Banking Corporation Limited 04 Dec 2024 - - 300.00 cr Open
101016415 Bank Of India 28 Nov 2024 - - 500.00 cr Open
101001337 Idbi Trusteeship Services Limited 22 Oct 2024 25 Mar 2025 - 5,511.34 cr Open
100994267 Others 27 Sep 2024 - - 598.00 cr Open
100985777 Others 23 Sep 2024 - - 1,000.00 cr Open
100979026 Others 23 Sep 2024 - - 1,000.00 cr Open
100987326 Others 20 Sep 2024 - - 600.00 cr Open
100984112 Others 20 Sep 2024 - - 180.00 cr Open
100980392 Axis Bank Limited 11 Sep 2024 - - 1,500.00 cr Open
100980286 Others 04 Sep 2024 - - 400.00 cr Open
100976447 Indian Bank 02 Sep 2024 - - 500.00 cr Open
100968087 The South Indian Bank Limited 21 Aug 2024 - - 250.00 cr Open
100954837 Others 20 Jul 2024 - - 1,000.00 cr Open
100949324 Axis Bank Limited 02 Jul 2024 - - 500.00 cr Open
100949043 Others 26 Jun 2024 - - 200.00 cr Open
100945795 Others 24 Jun 2024 - - 400.00 cr Open
100942097 The Hongkong And Shanghai Banking Corporation Limited 06 Jun 2024 - - 300.00 cr Open
100921242 Idbi Trusteeship Services Limited 10 May 2024 15 Jul 2024 - 6,264.78 cr Open
100891597 Indian Bank 27 Mar 2024 - - 500.00 cr Open
100893924 Others 25 Mar 2024 - - 250.00 cr Open
100887721 Idbi Trusteeship Services Limited 22 Mar 2024 18 Mar 2025 - 11,000.00 cr Open
100864201 Idbi Trusteeship Services Limited 29 Jan 2024 - - 480.45 cr Open
100811457 Others 15 Nov 2023 - - 100.00 cr Open
100809158 Canara Bank 06 Nov 2023 - - 500.00 cr Open
100837254 Idbi Trusteeship Services Limited 04 Oct 2023 - - 700.00 cr Open
100795409 Others 27 Sep 2023 - - 500.00 cr Open
100788666 Bank Of India 06 Sep 2023 - - 300.00 cr Open
100772966 Indian Bank 01 Sep 2023 - - 500.00 cr Open
100772965 Others 22 Aug 2023 - 22 Oct 2024 400.00 cr Closed
100756679 Others 08 Aug 2023 - - 1,000.00 cr Open
100740236 Others 29 Jun 2023 - - 600.00 cr Open
100740110 Others 27 Jun 2023 - - 345.00 cr Open
100728751 Canara Bank 30 May 2023 - - 500.00 cr Open
100721786 Idbi Trusteeship Services Limited 03 May 2023 - - 178.60 cr Open
100708973 Idbi Trusteeship Services Limited 31 Mar 2023 30 Jan 2024 - 5,675.00 cr Open
100708768 Idbi Trusteeship Services Limited 23 Mar 2023 - - 1,000.00 cr Open
100707423 Idbi Trusteeship Services Limited 15 Mar 2023 - - 1,600.00 cr Open
100695448 Idbi Trusteeship Services Limited 10 Mar 2023 - - 257.65 cr Open
100684195 Others 24 Feb 2023 28 Oct 2025 - 850.00 cr Open
100686796 The Hongkong And Shanghai Banking Corporation Limited 23 Feb 2023 - - 150.00 cr Open
100678372 Indian Bank 31 Jan 2023 - - 500.00 cr Open
100660562 Others 28 Dec 2022 - - 150.00 cr Open
100666845 Idbi Trusteeship Services Limited 23 Dec 2022 - - 155.10 cr Open
100664197 Idbi Trusteeship Services Limited 03 Nov 2022 - - 267.72 cr Open
100623961 Others 21 Oct 2022 - 12 Nov 2025 175.00 cr Closed
100622878 The South Indian Bank Limited 13 Oct 2022 - - 100.00 cr Open
100610141 Idbi Bank Limited 27 Sep 2022 - - 500.00 cr Open
100616204 Others 22 Sep 2022 - 29 Nov 2025 350.00 cr Closed
100596659 Others 05 Jul 2022 - 30 Jul 2024 200.00 cr Closed
100591639 Idbi Trusteeship Services Limited 23 Jun 2022 - - 265.18 cr Open
100587143 Others 14 Jun 2022 - 20 Sep 2025 750.00 cr Closed
100579405 Idbi Trusteeship Services Limited 05 May 2022 - - 377.71 cr Open
100576618 Idbi Trusteeship Services Limited 31 Mar 2022 24 Feb 2023 - 3,000.00 cr Open
100555327 Others 29 Mar 2022 - - 500.00 cr Open
100553006 Indian Bank 28 Mar 2022 - 08 Apr 2025 300.00 cr Closed
100553333 Others 25 Mar 2022 - - 500.00 cr Open
100552998 Others 22 Mar 2022 - 31 Mar 2025 750.00 cr Closed
100556972 The Hongkong And Shanghai Banking Corporation Limited 15 Mar 2022 - 08 Apr 2025 450.00 cr Closed
100532977 Citi Bank N.A. 17 Jan 2022 27 Jan 2023 - 500.00 cr Open
100522495 Others 28 Dec 2021 07 Nov 2025 - 715.00 cr Open
100515025 Indian Bank 27 Dec 2021 - - 300.00 cr Open
100519040 Others 18 Dec 2021 - 13 Mar 2025 500.00 cr Closed
100487275 Others 30 Sep 2021 - 21 Oct 2025 150.00 cr Closed
100482673 Others 04 Sep 2021 - 25 Sep 2024 300.00 cr Closed
100474570 Others 27 Aug 2021 - 25 Sep 2024 500.00 cr Closed
100452260 Indian Bank 21 Jun 2021 - 01 Nov 2024 750.00 cr Closed
100446777 Bank Of India 31 May 2021 - 18 Jun 2025 500.00 cr Closed
100446775 Others 12 May 2021 - 01 Aug 2024 300.00 cr Closed
100448957 Idbi Trusteeship Services Limited 19 Apr 2021 - - 1,700.00 cr Open
100437498 Others 29 Mar 2021 - - 100.00 cr Open
100425606 Idbi Trusteeship Services Limited 03 Mar 2021 24 Mar 2022 - 1,707.00 cr Open
100415053 Others 29 Jan 2021 09 Oct 2025 - 200.00 cr Open
100406950 Idbi Trusteeship Services Limited 11 Jan 2021 - - 292.99 cr Open
100401032 Indian Overseas Bank 29 Dec 2020 28 Mar 2022 02 Apr 2025 500.00 cr Closed
100385652 Idbi Trusteeship Services Limited 05 Nov 2020 - - 2,000.00 cr Open
100375189 Others 28 Sep 2020 - 01 Dec 2022 200.00 cr Closed
100367789 Indian Bank 16 Sep 2020 - 30 Mar 2024 750.00 cr Closed
100377423 Idbi Trusteeship Services Limited 08 Sep 2020 24 Dec 2020 25 Sep 2025 2,910.00 cr Closed
100365308 Idbi Trusteeship Services Limited 15 Jun 2020 27 Jul 2020 - 2,000.00 cr Open
100334686 Bank Of India 27 Apr 2020 - 28 Sep 2023 300.00 cr Closed
100333420 Canara Bank 30 Mar 2020 05 Jun 2023 06 Jan 2025 1,250.00 cr Closed
100334212 Others 30 Mar 2020 - 10 Aug 2023 500.00 cr Closed
100332255 Others 26 Mar 2020 - 09 Aug 2023 150.00 cr Closed
100329677 Idbi Trusteeship Services Limited 28 Feb 2020 - 12 Feb 2024 4,029.30 cr Closed
100321266 Idbi Trusteeship Services Limited 18 Dec 2019 - - 790.00 cr Open
100306188 Hdfc Bank Limited 15 Nov 2019 - 08 Nov 2022 86.32 Lakh Closed
100304450 Hdfc Bank Limited 06 Nov 2019 - 08 Nov 2022 62.00 Lakh Closed
100305180 Idbi Trusteeship Services Limited 30 Oct 2019 - - 1,000.00 cr Open
100300039 Idbi Trusteeship Services Limited 30 Oct 2019 - 12 Feb 2024 3,188.16 cr Closed
100307852 Others 21 Oct 2019 - - 1.05 cr Open
100274910 Others 29 Jun 2019 - 17 Sep 2021 40.00 cr Closed
100275325 Idbi Trusteeship Services Limited 17 Jun 2019 - - 1,000.00 cr Open
100261553 Others 21 Mar 2019 - 13 Mar 2024 18.00 Lakh Closed
100256782 Idbi Trusteeship Services Limited 08 Mar 2019 - - 750.00 cr Open
100240659 Others 30 Jan 2019 - 09 Jun 2020 500.00 cr Closed
100216638 Others 30 Oct 2018 - 08 Feb 2024 27.63 Lakh Closed
100205883 Others 05 Sep 2018 - 20 Oct 2023 54.27 Lakh Closed
100198599 Others 02 Aug 2018 13 Sep 2023 - 200.00 cr Open
100178975 Idbi Trusteeship Services Limited 20 Apr 2018 - 25 Sep 2025 3,000.00 cr Closed
100168960 Others 19 Mar 2018 - 08 Feb 2024 25.65 Lakh Closed
100157886 Idbi Trusteeship Services Limited 16 Jan 2018 13 Mar 2020 25 Sep 2025 2,000.00 cr Closed
100128944 Others 12 Oct 2017 - 20 Apr 2021 100.00 cr Closed
100126296 Others 28 Sep 2017 - 23 May 2019 150.00 cr Closed
100124428 Others 25 Sep 2017 27 Aug 2021 - 950.00 cr Open
100116777 Hdfc Bank Limited 25 Jul 2017 17 Jul 2025 - 10,250.00 cr Open
100109273 Idbi Trusteeship Services Limited 24 Apr 2017 - - 1,950.00 cr Open
100093336 Others 31 Mar 2017 - 15 Jul 2024 200.00 cr Closed
100092988 Others 30 Mar 2017 - 24 Apr 2018 100.00 cr Closed
100085601 Idbi Trusteeship Services Limited 31 Jan 2017 - - 1,430.00 cr Open
100072799 Canara Bank 19 Jan 2017 29 Sep 2017 13 Sep 2021 150.00 cr Closed
100056283 Syndicate Bank 28 Sep 2016 - 06 Jul 2017 250.00 cr Closed
100053324 Others 27 Sep 2016 - 03 Oct 2017 100.00 cr Closed
100037825 Others 16 Jun 2016 - 31 May 2017 100.00 cr Closed
100048397 Others 14 May 2016 - 13 Sep 2019 41.50 cr Closed
100030430 Idbi Trusteeship Services Limited 11 May 2016 - 25 Sep 2025 530.00 cr Closed
100047789 Others 28 Mar 2016 - 13 Sep 2019 26.00 cr Closed
10623004 Idbi Trusteeship Services Limited 20 Jan 2016 - 25 Sep 2025 477.00 cr Closed
10602233 Idbi Trusteeship Services Limited 13 Oct 2015 - 25 Sep 2025 540.00 cr Closed
10594299 Jammu And Kashmir Bank Limited 15 Sep 2015 - 29 Sep 2016 100.00 cr Closed
10591289 Andhra Bank 07 Sep 2015 - 18 Apr 2017 200.00 cr Closed
10580074 Syndicate Bank 30 Jun 2015 - 22 Mar 2016 250.00 cr Closed
10570280 Vijaya Bank 04 May 2015 14 Mar 2018 07 Sep 2021 200.00 cr Closed
10569986 Idbi Trusteeship Services Limited 21 Apr 2015 - 25 Sep 2025 317.00 cr Closed
10564534 Uco Bank 31 Mar 2015 - 04 Nov 2016 200.00 cr Closed
10556846 Others 02 Mar 2015 31 May 2017 - 100.00 cr Open
10556847 Punjab & Sind Bank 02 Mar 2015 - 24 May 2017 155.00 cr Closed
10549471 United Bank Of India 28 Jan 2015 13 Mar 2017 21 Jun 2021 350.00 cr Closed
10544048 Idbi Trusteeship Services Limited 23 Dec 2014 - 07 Sep 2021 415.00 cr Closed
10566938 Joly Varghese 03 Nov 2014 - 06 Dec 2016 39.00 cr Closed
10529148 Idbi Trusteeship Services Limited 23 Sep 2014 10 Nov 2014 07 Sep 2021 410.00 cr Closed
10524833 The Karur Vysya Bank Limited 17 Sep 2014 - 03 Aug 2016 100.00 cr Closed
10522106 Uco Bank 04 Sep 2014 - 23 Apr 2015 200.00 cr Closed
10515493 Jammu And Kashmir Bank Limited 08 Aug 2014 - 13 Apr 2016 100.00 cr Closed
10507556 Idbi Trusteeship Services Limited 01 Jul 2014 - 13 Aug 2021 500.00 cr Closed
10518408 Joly Varghese 08 May 2014 - 13 Sep 2019 16.00 cr Closed
10518406 Joly Varghese 02 Apr 2014 - 13 Sep 2019 15.00 cr Closed
10493770 Joly Varghese 31 Mar 2014 - 13 Sep 2019 30.00 cr Closed
10494779 Idbi Trusteeship Services Limited 27 Mar 2014 - 13 Aug 2021 200.00 cr Closed
10490295 Joly Varghese 14 Mar 2014 - 24 Nov 2023 30.00 cr Closed
10484224 Joly Varghese 27 Feb 2014 - - 30.00 cr Open
10480334 Joly Varghese 07 Feb 2014 - 29 Apr 2024 30.00 cr Closed
10480337 Joly Varghese 04 Feb 2014 - 29 Apr 2024 30.00 cr Closed
10476149 Idbi Trusteeship Services Limited 31 Jan 2014 - 13 Aug 2021 500.00 cr Closed
10479221 Joly Varghese 20 Jan 2014 - 28 Mar 2024 30.00 cr Closed
10476280 Jammu And Kashmir Bank Limited 17 Jan 2014 - 13 Apr 2016 176.00 cr Closed
10473911 Joly Varghese 10 Jan 2014 - 15 Feb 2024 30.00 cr Closed
10473913 Joly Varghese 03 Jan 2014 - 15 Feb 2024 30.00 cr Closed
10474821 Joly Varghese 24 Dec 2013 - 15 Feb 2024 30.00 cr Closed
10469916 Joly Varghese 05 Dec 2013 - 02 Jun 2023 30.00 cr Closed
10463866 Idbi Trusteeship Services Limited 29 Nov 2013 - 13 Aug 2021 285.00 cr Closed
10469915 Joly Varghese 16 Nov 2013 - 29 Apr 2024 30.00 cr Closed
10463453 Joly Varghese 29 Oct 2013 - - 30.00 cr Open
10457134 Joly Varghese 09 Oct 2013 - 15 Feb 2024 30.00 cr Closed
10456986 Joly Varghese 26 Sep 2013 - 15 Feb 2024 30.00 cr Closed
10449290 Idbi Trusteeship Services Limited 17 Sep 2013 - 13 Aug 2021 285.00 cr Closed
10452944 Joly Varghese 06 Sep 2013 - 24 Nov 2023 30.00 cr Closed
10449702 Joly Varghese 31 Aug 2013 - 24 Nov 2023 30.00 cr Closed
10448518 Joly Varghese 12 Aug 2013 - 24 Nov 2023 30.00 cr Closed
10446255 Joly Varghese 30 Jul 2013 - 04 Jan 2023 30.00 cr Closed
10446182 Joly Varghese 09 Jul 2013 - 24 Nov 2023 30.00 cr Closed
10436330 Jammu And Kashmir Bank Limited 29 Jun 2013 - 19 Sep 2015 100.00 cr Closed
10435971 Joly Varghese 24 Jun 2013 - - 950.00 cr Open
10426326 Joly Varghese 18 Apr 2013 - - 950.00 cr Open
10419687 United Bank Of India 27 Mar 2013 - 29 May 2014 100.00 cr Closed
10418656 Allahabad Bank 26 Mar 2013 - 11 Sep 2014 250.00 cr Closed
10420730 Jammu And Kashmir Bank Limited 25 Mar 2013 - 14 Aug 2014 100.00 cr Closed
10413014 The Karur Vysya Bank Limited 06 Mar 2013 - 23 Sep 2014 50.00 cr Closed
10412833 Joly Varghese 28 Feb 2013 - - 950.00 cr Open
10401898 Joly Varghese 14 Jan 2013 - - 950.00 cr Open
10393812 Small Industries Development Bank Of India 27 Dec 2012 - 31 Dec 2013 100.00 cr Closed
10392162 Uco Bank 18 Dec 2012 - 18 Sep 2014 200.00 cr Closed
10394262 United Bank Of India 13 Dec 2012 - 29 May 2014 100.00 cr Closed
10389304 Joly Varghese 21 Nov 2012 05 Apr 2013 27 Feb 2025 950.00 cr Closed
10383971 Idbi Trusteeship Services Limited 25 Oct 2012 - 13 Aug 2021 290.00 cr Closed
10386022 Jammu And Kashmir Bank Limited 28 Sep 2012 - 14 Feb 2014 100.00 cr Closed
10381957 Others 27 Sep 2012 25 Aug 2023 - 390.00 cr Open
10378415 Joly Varghese 24 Sep 2012 05 Apr 2013 - 950.00 cr Open
10375333 Joly Varghese 14 Aug 2012 05 Apr 2013 25 Feb 2025 950.00 cr Closed
10365113 Joly Varghese 25 Jun 2012 05 Apr 2013 - 950.00 cr Open
10356912 Joly Varghese 19 May 2012 05 Apr 2013 03 Aug 2024 950.00 cr Closed
10353898 Joly Varghese 27 Apr 2012 05 Apr 2013 - 950.00 cr Open
10352638 Idbi Trusteeship Services Limited 16 Apr 2012 - 20 Dec 2017 275.00 cr Closed
10341571 Joly Varghese 29 Feb 2012 05 Apr 2013 - 950.00 cr Open
10340130 Idbi Trusteeship Services Limited 07 Feb 2012 05 May 2012 06 Mar 2017 100.00 cr Closed
10332639 State Bank Of Mysore 24 Jan 2012 29 Jan 2013 06 Sep 2018 200.00 cr Closed
10333503 Joly Varghese 21 Jan 2012 05 Apr 2013 27 Feb 2025 950.00 cr Closed
10333101 Idbi Trusteeship Services Limited 12 Jan 2012 - 21 Aug 2017 500.00 cr Closed
10326334 Small Industries Development Bank Of India 28 Dec 2011 - 31 Dec 2013 500.00 cr Closed
10330701 Jammu And Kashmir Bank Limited 24 Dec 2011 - 03 Jul 2013 200.00 cr Closed
10322318 Uco Bank 15 Dec 2011 29 Aug 2025 - 1,577.53 cr Open
10323996 Ing Vysya Bank Limited 15 Dec 2011 23 Dec 2014 05 Sep 2017 350.00 cr Closed
10322319 Uco Bank 15 Dec 2011 - 18 Dec 2012 200.00 cr Closed
10326318 Others 30 Nov 2011 07 Mar 2025 - 2,500.00 cr Open
10323129 Joly Varghese 30 Nov 2011 05 Apr 2013 27 Feb 2025 950.00 cr Closed
10318690 State Bank Of Patiala 23 Nov 2011 18 Mar 2013 06 Sep 2018 300.00 cr Closed
10314375 Others 26 Sep 2011 20 Nov 2017 21 Jun 2021 800.00 cr Closed
10312398 Jammu And Kashmir Bank Limited 22 Sep 2011 - 11 Apr 2017 50.00 cr Closed
10312403 The Jammu And Kashmir Bank Limited 20 Sep 2011 - 05 Nov 2012 100.00 cr Closed
10310706 Joly Varghese 18 Sep 2011 05 Apr 2013 15 Feb 2024 1,000.00 cr Closed
10307559 Idbi Trusteeship Services Limited 07 Sep 2011 - 28 Oct 2016 750.00 cr Closed
10309098 Idbi Trusteeship Services Limited 06 Sep 2011 - 23 Aug 2013 50.00 cr Closed
10309099 Idbi Trusteeship Services Limited 06 Sep 2011 - 23 Aug 2013 200.00 cr Closed
10308313 Others 08 Aug 2011 12 May 2021 - 1,550.00 cr Open
10302449 Yes Bank Limited 30 Jun 2011 16 Sep 2025 - 2,000.00 cr Open
10295520 Joly Varghese 27 Jun 2011 05 Apr 2013 - 1,000.00 cr Open
10296328 Punjab & Sind Bank 23 Jun 2011 19 Mar 2012 25 Mar 2015 200.00 cr Closed
10291122 Idbi Trusteeship Services Limited 15 Apr 2011 - 23 Aug 2013 200.00 cr Closed
10289419 Idbi Trusteeship Services Limited 15 Apr 2011 07 Jun 2011 14 Aug 2013 100.00 cr Closed
10291124 Idbi Trusteeship Services Limited 15 Apr 2011 07 Jun 2011 14 Aug 2013 50.00 cr Closed
10291125 Idbi Trusteeship Services Limited 15 Apr 2011 07 Jun 2011 14 Aug 2013 65.00 cr Closed
10275781 Uco Bank 31 Mar 2011 31 Mar 2011 28 Dec 2013 100.00 cr Closed
10292197 United Bank Of India 30 Mar 2011 - 01 Sep 2012 200.00 cr Closed
10285457 Icici Bank Limited 25 Mar 2011 - 11 Jan 2012 200.00 cr Closed
10276470 Joly Varghese 22 Mar 2011 05 Apr 2013 05 Aug 2023 1,000.00 cr Closed
10297958 Yes Bank Limited 19 Mar 2011 - 24 Aug 2011 300.00 cr Closed
10280437 Uco Bank 19 Mar 2011 - 15 Dec 2011 100.00 cr Closed
10263803 Corporation Bank 31 Dec 2010 11 Mar 2013 18 Mar 2021 400.00 cr Closed
10263029 Others 30 Dec 2010 31 Dec 2020 23 Mar 2021 420.00 cr Closed
10258378 Joly Varghese 20 Dec 2010 05 Apr 2013 02 Jun 2023 1,200.00 cr Closed
10265546 Jammu And Kashmir Bank Limited 20 Dec 2010 - 16 Jan 2012 200.00 cr Closed
10262438 Developement Credit Bank Limited 02 Dec 2010 - 16 Nov 2011 25.00 cr Closed
10252023 Barclays Bank Plc 29 Nov 2010 - 16 Apr 2012 100.00 cr Closed
10265549 Hdfc Bank Limited 25 Nov 2010 - 06 Mar 2018 80.00 cr Closed
10260642 Syndicate Bank 15 Nov 2010 30 Dec 2019 13 Sep 2021 1,450.00 cr Closed
10253390 Development Credit Bank Limited 04 Oct 2010 - 16 Nov 2011 50.00 cr Closed
10241944 Joly Varghese 22 Sep 2010 05 Apr 2013 29 Apr 2024 850.00 cr Closed
10244081 Others 12 Aug 2010 27 Mar 2023 - 300.00 cr Open
10240764 Hdfc Bank Limited 17 Jul 2010 - 06 Mar 2018 100.00 cr Closed
10226923 Joly Varghese 21 Jun 2010 05 Apr 2013 29 Apr 2024 650.00 cr Closed
10229638 Tata Capital Limited 25 May 2010 24 Sep 2011 03 Sep 2012 100.00 cr Closed
10208982 Joly Varghese 20 Mar 2010 05 Apr 2013 29 Apr 2024 600.00 cr Closed
10202356 Syndicate Bank 29 Dec 2009 - 11 Jan 2011 150.00 cr Closed
10192615 Joly Varghese 28 Dec 2009 05 Apr 2013 16 May 2022 650.00 cr Closed
10200504 3I Infotech Trusteeship Services Limited 17 Dec 2009 29 Jun 2010 11 Jan 2012 600.00 cr Closed
10200221 Hdfc Bank Limited 17 Dec 2009 - 06 Mar 2018 40.00 cr Closed
10184625 Dhanlaxmi Bank Limited 24 Sep 2009 27 Jun 2025 - 95.00 cr Open
10186163 Dena Bank 24 Sep 2009 31 Oct 2016 07 Sep 2021 250.00 cr Closed
10176983 Joly Varghese 22 Sep 2009 05 Apr 2013 07 Feb 2022 550.00 cr Closed
10184405 Development Credit Bank Limited 22 Sep 2009 - 30 Nov 2010 50.00 cr Closed
10183003 Dbs Bank Ltd 18 Sep 2009 04 Feb 2011 14 Jun 2013 150.00 cr Closed
10180384 Hdfc Bank Limited 28 Aug 2009 07 Sep 2010 06 Mar 2018 280.00 cr Closed
10175105 Others 23 Jul 2009 06 Mar 2024 - 2,500.00 cr Open
10175837 Hdfc Bank Limited 16 Jul 2009 - 19 Nov 2009 25.00 cr Closed
10170824 The South Indian Bank Limited 26 Jun 2009 23 Sep 2011 - 200.00 cr Open
10163692 Joly Varghese 11 Jun 2009 05 Apr 2013 11 Nov 2021 462.00 cr Closed
10149112 Joly Varghese 25 Mar 2009 05 Apr 2013 29 Apr 2024 425.00 cr Closed
10149552 Development Credit Bank Limited 24 Mar 2009 - 01 Oct 2009 25.00 cr Closed
10158126 Hdfc Bank Limited 09 Mar 2009 - 18 Dec 2009 100.00 cr Closed
10140651 Punjab National Bank 27 Dec 2008 20 Sep 2010 12 Sep 2011 450.00 cr Closed
10135262 Joly Varghese 16 Dec 2008 05 Apr 2013 23 Jun 2021 500.00 cr Closed
10131722 Hdfc Bank Limited 12 Nov 2008 - 21 Apr 2009 25.00 cr Closed
10131723 Hdfc Bank Limited 07 Oct 2008 - 21 Apr 2009 25.00 cr Closed
10122405 Joly Varghese 18 Sep 2008 05 Apr 2013 15 Feb 2021 500.00 cr Closed
10118427 Icici Bank Limited 05 Jul 2008 - 23 Feb 2010 100.00 cr Closed
10117992 Others 04 Jul 2008 14 Sep 2022 - 650.00 cr Open
10111904 Joly Varghese 30 Jun 2008 05 Apr 2013 09 Oct 2020 304.00 cr Closed
10109513 Joly Varghese 23 Jun 2008 05 Apr 2013 16 Sep 2014 41.00 cr Closed
10117348 Hdfc Bank Limited 14 Jun 2008 - 25 Nov 2008 50.00 cr Closed
10105263 State Bank Of India 26 May 2008 27 Oct 2025 - 12,848.00 cr Open
10108398 Kotak Mahindra Bank Limited 19 Mar 2008 - 06 Apr 2022 40.00 cr Closed
10106047 Kotak Mahindra Bank Limited 04 Feb 2008 - 06 Apr 2022 40.00 cr Closed
10089841 Hdfc Bank Limited 04 Feb 2008 28 Aug 2009 06 Mar 2018 100.00 cr Closed
10093919 Joly Varghese 23 Jan 2008 05 Apr 2013 29 Jul 2020 300.00 cr Closed
10079619 Joly Varghese 26 Dec 2007 05 Apr 2013 29 Jul 2020 300.00 cr Closed
10100861 3I Infotech Trusteeship Services Limited 30 Oct 2007 02 Feb 2008 25 Feb 2010 150.00 cr Closed
10068251 Joly Varghese 28 Sep 2007 05 Apr 2013 19 Feb 2020 300.00 cr Closed
10057249 Joly Varghese 29 Jun 2007 05 Apr 2013 19 Feb 2020 300.00 cr Closed
10057247 Hdfc Bank Limited 09 May 2007 - 24 Apr 2008 10.00 cr Closed
10045538 Joly Varghese 20 Mar 2007 05 Apr 2013 13 Sep 2019 300.00 cr Closed
10031060 Joly Varghese 23 Dec 2006 05 Apr 2013 13 Sep 2019 300.00 cr Closed
10027278 Icici Bank Limited 03 Nov 2006 28 Mar 2007 24 Apr 2008 120.00 cr Closed
10024461 Syndicate Bank 25 Sep 2006 21 Aug 2008 11 Jan 2011 100.00 cr Closed
10023473 Yes Bank Limited 22 Sep 2006 15 Sep 2010 12 May 2011 300.00 cr Closed
10014866 State Bank Of Travancore 02 Aug 2006 - 20 Jul 2013 13.50 cr Closed
10013029 Joly Varghese 25 Jul 2006 05 Apr 2013 07 Feb 2019 300.00 cr Closed
10002613 P Z Chackos 28 Apr 2006 26 Oct 2006 24 Nov 2018 - Closed
10004907 Hdfc Bank Limited 25 Apr 2006 - 24 Apr 2008 10.00 cr Closed
90021176 Idbi Bank Limited 04 Oct 2005 29 Sep 2022 - 25.00 cr Open
90021124 State Bank Of Travancore 19 Sep 2005 07 Apr 2016 06 Sep 2018 275.00 cr Closed
90021094 Axis Bank Limited 02 Sep 2005 29 Nov 2025 - 2,375.00 cr Open
90020791 Hdfc Bank Ltd. 02 Jul 2005 - 24 Apr 2008 12.00 cr Closed
100156926 Antony Mathew 08 Jun 2005 - 19 Dec 2020 400.00 cr Closed
90020697 Abn Amro Bank N. V 20 May 2005 29 Jan 2008 10 Jun 2009 70.00 cr Closed
90020609 Jameskutty Antony 01 Apr 2005 31 Jul 2008 08 Dec 2017 40.00 cr Closed
100157780 Antony Mathew 04 Feb 2005 - 19 Dec 2020 30.00 cr Closed
90020416 Joly Varghese 04 Feb 2005 05 Apr 2013 08 Dec 2017 40.00 cr Closed
90020357 Joly Varghese 01 Jan 2005 05 Apr 2013 08 Dec 2017 40.00 cr Closed
90020348 Antony Mathew 30 Dec 2004 - 11 Oct 2012 40.00 cr Closed
90020278 Joly Varghese 01 Dec 2004 05 Apr 2013 29 Apr 2024 40.00 cr Closed
90020239 Joly Varghese 13 Nov 2004 05 Apr 2013 23 Aug 2013 40.00 cr Closed
90020212 Antony Mathew. M Chartered Accountant 30 Oct 2004 - 27 Mar 2008 40.00 cr Closed
90020206 Others 28 Oct 2004 30 Jun 2023 - 1,406.00 cr Open
90020148 Jameskutty Antony 30 Sep 2004 31 Jul 2008 20 Dec 2009 30.00 cr Closed
90020079 Jameskutty Antony 31 Aug 2004 31 Jul 2008 20 Dec 2009 40.00 cr Closed
90020044 Catholic Syrian Bank Ltd. 16 Aug 2004 - 29 Oct 2005 - Closed
90020007 Jameskutty Antony 31 Jul 2004 31 Jul 2008 20 Dec 2009 40.00 cr Closed
90019962 Joly Varghese 14 Jul 2004 05 Apr 2013 25 Mar 2019 20.00 cr Closed
90019934 Joly Varghese 30 Jun 2004 05 Apr 2013 06 Dec 2016 25.00 cr Closed
90019880 Jameskutty Antony 04 Jun 2004 31 Jul 2008 20 Dec 2009 50.00 cr Closed
90019827 Jameskutty Antony 07 May 2004 31 Jul 2008 20 Dec 2009 25.00 cr Closed
90019781 Jameskutty Antony 03 Apr 2004 31 Jul 2008 20 Dec 2009 30.00 cr Closed
90019681 The Dhanalakshmi Bank Ltd. 08 Mar 2004 - 10 Oct 2009 5.00 cr Closed
90019645 Jameskutty Antony 23 Feb 2004 31 Jul 2008 20 Dec 2009 50.00 cr Closed
90019630 Antony Marthew 14 Feb 2004 - 20 Aug 2013 50.00 cr Closed
90019569 Jameskutty Antony 10 Jan 2004 31 Jul 2008 20 Dec 2009 50.00 cr Closed
90019490 Jameskutty Antony 20 Nov 2003 31 Jul 2008 20 Dec 2009 50.00 cr Closed
90019485 Catholic Syrian Bank Ltd. 18 Nov 2003 - 29 Oct 2005 - Closed
90019446 Jameskutty Antony 30 Oct 2003 31 Jul 2008 20 Dec 2009 30.00 cr Closed
90019405 Antony Mathew. M Cahrted Accountant 30 Sep 2003 30 Sep 2003 27 Mar 2008 30.00 cr Closed
90019344 Antony Mathew. M Chartered Accountant 30 Aug 2003 - 27 Mar 2008 30.00 cr Closed
90019298 Jameskutty Antony 04 Aug 2003 31 Jul 2008 20 Dec 2009 30.00 cr Closed
90019258 Jameskutty Antony 11 Jul 2003 31 Jul 2008 20 Dec 2009 25.00 cr Closed
90019218 Jameskutty Antony 18 Jun 2003 31 Jul 2008 20 Dec 2009 20.00 cr Closed
90019183 Jameskutty Antony 23 May 2003 31 Jul 2008 20 Dec 2009 20.00 cr Closed
90019182 Antony Marthew 22 May 2003 - 20 Aug 2013 20.00 cr Closed
90019156 Antony Mathew. M Chartered Accountant 30 Apr 2003 - 27 Mar 2008 20.00 cr Closed
90019131 Jameskutty Antony 01 Apr 2003 31 Jul 2008 20 Dec 2009 20.00 cr Closed
90019040 Jameskutty Antony 25 Feb 2003 31 Jul 2008 20 Dec 2009 20.00 cr Closed
90019006 Jameskutty Antony 31 Jan 2003 31 Jul 2008 20 Dec 2009 20.00 cr Closed
90019002 Antony Marthew 30 Jan 2003 30 Jan 2003 20 Aug 2013 20.00 cr Closed
90018918 Jameskutty Antony 03 Dec 2002 31 Jul 2008 20 Dec 2009 60.00 cr Closed
90018908 Antony Marthew 29 Nov 2002 03 Dec 2002 20 Aug 2013 60.00 cr Closed
90018826 Jameskutty Antony 24 Sep 2002 31 Jul 2008 20 Dec 2009 60.00 cr Closed
90018824 Antony Marthew 20 Sep 2002 24 Sep 2002 20 Aug 2013 60.00 cr Closed
90018750 Jameskutty Antony 20 Jul 2002 31 Jul 2008 20 Dec 2009 60.00 cr Closed
90018689 Jameskutty Antony 13 Jun 2002 31 Jul 2008 20 Dec 2009 30.00 cr Closed
90018654 Antony Mathew. M Cahrted Accountant 07 May 2002 07 May 2002 27 Mar 2008 25.00 cr Closed
90018628 Antony Mathew. M 01 Apr 2002 01 Apr 2002 27 Mar 2008 25.00 cr Closed
90018612 Antony Maethew 27 Mar 2002 01 Apr 2002 20 Aug 2013 25.00 cr Closed
90018573 Jameskutty Antony 08 Mar 2002 31 Jul 2008 20 Dec 2009 15.00 cr Closed
90018522 Jameskutty Antony 28 Jan 2002 31 Jul 2008 20 Dec 2009 30.00 cr Closed
90018520 Antony Marthew 24 Jan 2002 24 Jan 2002 20 Aug 2013 30.00 cr Closed
90018504 Antony Mathew. M Chartered Accountant 15 Jan 2002 15 Jan 2002 27 Mar 2008 10.00 cr Closed
90018489 Jameskutty Antony 03 Jan 2002 31 Jul 2008 20 Dec 2009 10.00 cr Closed
90018443 Antony Marthew 30 Nov 2001 30 Nov 2001 27 Mar 2008 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Muthoot Finance Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Muthoot Finance Limited (CIN: L65910KL1997PLC011300). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Muthoot Finance Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.